GEODIS UNITED KINGDOM LIMITED
3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3RE- Active
- Private Limited Company
- Company No. 01912705
- Last Updated: 01 Mar 2024
Company Profile
GEODIS UNITED KINGDOM LIMITED was incorporated on Friday, May 10, 1985 as a Private Limited Company with registered address in HIGH WYCOMBE. GEODIS UNITED KINGDOM LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 39 years 9 months and 13 days.
| Name | GEODIS UNITED KINGDOM LIMITED |
|---|---|
| Company number | 01912705 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| French State 55 Rue Du Faubourg Saint-Honore, 75008 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 29 December 2018 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEODIS UNITED KINGDOM LIMITED | 10 May 1985 |
| GEODIS UK LIMITED | 09 Jan 2019 |